Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Jul 2024 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Waldon House Ridgway Pyrford Woking Surrey GU22 8PW
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08 Jul 2024 |
CH01 |
Director's details changed for Mr David John James on 1 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
MR01 |
Registration of charge 032063940033, created on 16 March 2022
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31 Aug 2021 |
CH01 |
Director's details changed for Mr David John James on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Phillip John James on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Phillip John James as a person with significant control on 31 August 2021
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17 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/09/2020
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20 Feb 2020 |
PSC07 |
Cessation of David John James as a person with significant control on 30 October 2019
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20 Feb 2020 |
PSC07 |
Cessation of Elizabeth Janice James as a person with significant control on 30 October 2019
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20 Feb 2020 |
PSC04 |
Change of details for Phillip John James as a person with significant control on 30 October 2019
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20 Feb 2020 |
PSC01 |
Notification of Caroline Leila Moloney as a person with significant control on 30 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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29 May 2019 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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